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Graig China Limited CARDIFF

Graig China Limited was dissolved on 2021-12-14. Graig China was a private limited company that was situated at 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, South Glamorgan. This company (incorporated on 2002-12-06) was run by 2 directors and 1 secretary.
Director Christopher W. who was appointed on 01 April 2003.
Director Hugh W. who was appointed on 19 February 2003.
Moving on to the secretaries, we can name: Simon B. appointed on 01 May 2020.

The company was categorised as "service activities incidental to water transportation" (52220). According to the Companies House database, there was a name alteration on 2003-03-13 and their previous name was Piecerange. The latest confirmation statement was filed on 2020-12-05 and last time the annual accounts were filed was on 31 December 2019. 2015-12-05 is the date of the last annual return.

Graig China Limited Address / Contact

Office Address 1 Caspian Point
Office Address2 Caspian Way
Town Cardiff
Post code CF10 4DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04610783
Date of Incorporation Fri, 6th Dec 2002
Date of Dissolution Tue, 14th Dec 2021
Industry Service activities incidental to water transportation
End of financial Year 31st December
Company age 19 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 19th Dec 2021
Last confirmation statement dated Sat, 5th Dec 2020

Company staff

Simon B.

Position: Secretary

Appointed: 01 May 2020

Christopher W.

Position: Director

Appointed: 01 April 2003

Hugh W.

Position: Director

Appointed: 19 February 2003

Debal C.

Position: Director

Appointed: 01 April 2011

Resigned: 07 September 2015

Anil D.

Position: Director

Appointed: 18 March 2008

Resigned: 31 December 2009

David E.

Position: Director

Appointed: 01 April 2003

Resigned: 31 July 2007

Victoria D.

Position: Secretary

Appointed: 19 February 2003

Resigned: 30 April 2020

John C.

Position: Director

Appointed: 19 February 2003

Resigned: 03 December 2015

Christopher D.

Position: Director

Appointed: 19 February 2003

Resigned: 10 August 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 19 February 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 December 2002

Resigned: 19 February 2003

People with significant control

Graig Shipping Plc

1 Caspian Point Caspian Way, Cardiff, South Glamorgan, CF10 4DQ, Wales

Legal authority England And Wales
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 157048
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Piecerange March 13, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 13th, January 2021 		Free Download (11 pages)

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